Esp (Asia) Private Limited
About Esp (Asia) Private Limited
Data last updated:
Esp (Asia) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the engineering consultancy segment of the professional services sector. It was incorporated on 18 September 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2006PTC164684.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It is led by directors including Balasubrahmanian Thalappil and Richard Paul Balcarek.
Its last annual general meeting (AGM) was held on 13 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 3 Shreehari Plot # 11 Sector # 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹8 Cr on record. Court records list 64 cases involving the company, including 2 filed by the company and 62 filed against it; 2 cases are pending.
Company details
Contact details
Esp (Asia) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address3 Shreehari Plot # 11 Sector # 40 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryProfessional Services, Engineering Consultancy, Architecture, Architectural, Engineering Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Esp (Asia) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Esp (Asia) Private Limited, buy the company report.
Board of directors of Esp (Asia) Private Limited
Esp (Asia) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubrahmanian Thalappil | Director | 18 Sep 2006 | 20 Years 1 Months | As last reported |
| Richard Paul Balcarek | Director | 18 Sep 2006 | 20 Years 1 Months | As last reported |
| Peter John Wright | Director | 18 Sep 2006 | 20 Years 1 Months | As last reported |
| Bindu Balasubramanian | Director | 18 Sep 2006 | 20 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2011 | 10327932 | Icici Bank Limited | ₹35 Cr | Open | |
| 27 Nov 2009 | 10192343 | Punjab National Bank | ₹8 Cr | Satisfied |
To see the full charge records of Esp (Asia) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Esp (Asia) Private Limited has 64 court cases on record: 2 filed by Esp (Asia), 62 filed against it. 2 cases are pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 48 | 1 |
| High courts | 15 | 14 | 1 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal miscellaneous application | Filed against the company by Icici Bank Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Transolutions Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Union Roadways Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Reliance Capital Ltd Through Swapnil Adhav | Disposed |
To see the full case history of Esp (Asia) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Esp (Asia) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Esp (Asia) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Esp (Asia) Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Balasubrahmanian Thalappil was appointed as Director on 18 Sep 2006.
Frequently asked questions
Esp (Asia) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Esp (Asia) is a company under liquidation, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in engineering consultancy, within the professional services industry. It was incorporated on 18 September 2006 and is registered under CIN U74210MH2006PTC164684. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Esp (Asia) has 4 current directors:
- Balasubrahmanian Thalappil - Director
- Richard Paul Balcarek - Director
- Peter John Wright - Director
- Bindu Balasubramanian - Director
The latest financial statements of Esp (Asia) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 13 July 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Esp (Asia) is U74210MH2006PTC164684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esp (Asia) has open charges of ₹35 Cr and satisfied charges of ₹8 Cr as per latest MCA filings.
Esp (Asia) has 64 court cases on record: 2 filed by the company and 62 filed against it. 2 are pending. Most are in the district courts.
Esp (Asia) was incorporated on 18 September 2006. It is registered with the Registrar of Companies, Mumbai.
Balasubrahmanian Thalappil was appointed as Director on 18 Sep 2006. Bindu Balasubramanian was appointed as Director on 18 Sep 2006. Peter John Wright was appointed as Director on 18 Sep 2006. Esp (Asia) has 4 board changes on record in total.
The registered office of Esp (Asia) is at 3 Shreehari Plot # 11 Sector # 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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